DOSSIERS / ALEXANDRE DAMIEN NICOLAS LECLAIRE
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Sole trader dossier

ALEXANDRE DAMIEN NICOLAS LECLAIRE

FRANCE · SOLE TRADER · INCORPORATED 2005-07-15
KYBE ID: FR-483173936 · 483173936 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE DAMIEN NICOLAS LECLAIRE
fr_inpi
483173936
fr_inpi
dissolved
fr_inpi
2005-07-15
fr_inpi
2006-07-14
fr_inpi
1854 RUE DES SOURCES, 14200 HEROUVILLE-SAINT-CLAIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARGOS NORMANDIEactiveCHRISTINE CHAPPERONdissolvedCHRISTOPHE VINCENT RACINETdissolvedDB TEST CONCEPTdissolvedDIFFUSION AUTOMOBILE CAENNAISEactiveDIFFUSION AUTO PIECESactiveENTREMAISONdissolvedEUROPE COMMUNICATION SERVICEdissolvedHIHIHIdissolvedJEAN-LUC RAYMOND EDOUARD EDMOND MOUTIERdissolvedJEAN-PAUL SIDOINE COLONNEAUactiveJEAN-PIERRE ALBERT NEAUMEdissolvedLES AGITESactiveMDM CALL CENTERdissolvedMOBILIA SAactive[ND]dissolved[ND]dissolved[ND]dissolvedNET CONNEXION SAdissolvedP.P. BATIMENTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off